DOSSIERS / SCI EM2S
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Company dossier

SCI EM2S

FRANCE · COMPANY · INCORPORATED 2009-08-27
KYBE ID: FR-514447515 · 514447515 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EM2S
fr_insee
514447515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-27
fr_insee
476 RUE DE FLINS, 78410 BOUAFLE
fr_insee
68.20B
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
471CdissolvedADISS RENOVATIONactiveAT2EdissolvedBNK CARS SERVICESdissolvedCAP FRANCEdissolvedCIRCULAR INDUSTRYdissolvedCONCEPT GRILLAGES DISCOUNT ET TRAVAUXdissolvedDRONE 2IdissolvedDRONE TEAMdissolvedFRANCE TRAVAUX TUYAUTERIESdissolvedGLASS CARS SERVICESdissolvedH CENTERdissolvedH-CENTERSactiveLES PARTENAIRES DU MULTISERVICESdissolvedLES PARTENAIRES DU MULTISERVICES HYGIENE 3DdissolvedM.G AUTOS 78dissolvedMULTI SERVICES TRANSPORTSactiveSCI FCM3IdissolvedTILER'SdissolvedVODEOdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
TAOUFIK EL MZOUTIDirecteur—France registry
AKRAM EL MANOUBIDirigeant—France registry
AT2EDirigeant—France registry
CM2IDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100